Introduction
Watch Company
M
MYSTERY HOLDINGS LIMITED
MYSTERY HOLDINGS LIMITED is an active company incorporated on 3 May 2023 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. MYSTERY HOLDINGS LIMITED was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
14843070
LTD Company
Age
2 Years
Incorporated 3 May 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 30 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 31 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Previous Company Names
ADAM SPIEGEL HOLDINGS LIMITED
From: 3 May 2023To: 3 August 2024
Address
First Floor 62 Shaftesbury Avenue London, W1D 6LT,
Previous Addresses
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 3 May 2023To: 3 February 2025
10 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 24
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 24
Notification Of A Person With Significan...
Loan Secured
Jun 25
Mortgage Create With Deed With Charge Nu...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
CARTWRIGHT, Mark Andrew Stewart
Active62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 20 Jan 2025
CARTWRIGHT, Mark Andrew Stewart
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
20 Jan 2025
Active
FENTY, Brian Michael
Active62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
Appointed 02 Jul 2024
FENTY, Brian Michael
62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Director
02 Jul 2024
Active
BLACKSELL, Richard John
Resigned62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 22 Jan 2024
Resigned 20 Jan 2025
BLACKSELL, Richard John
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
22 Jan 2024
Resigned 20 Jan 2025
Resigned
STACE, Emma Louise
Resigned62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
Appointed 22 Jan 2024
Resigned 20 Jan 2025
STACE, Emma Louise
62 Shaftesbury Avenue, LondonW1D 6LT
Secretary
22 Jan 2024
Resigned 20 Jan 2025
Resigned
LONGWORTH, Charlotte Gay
ResignedCharlotte Building, LondonW1T 1QL
Born June 1970
Director
Appointed 03 May 2023
Resigned 02 Jul 2024
LONGWORTH, Charlotte Gay
Charlotte Building, LondonW1T 1QL
Born June 1970
Director
03 May 2023
Resigned 02 Jul 2024
Resigned
SPIEGEL, Adam Pennington
ResignedCharlotte Building, LondonW1T 1QL
Born June 1968
Director
Appointed 03 May 2023
Resigned 02 Jul 2024
SPIEGEL, Adam Pennington
Charlotte Building, LondonW1T 1QL
Born June 1968
Director
03 May 2023
Resigned 02 Jul 2024
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mt Spv Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jul 2024
Mt Spv Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jul 2024
Active
Brian Michael Fenty
Active62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Nature of Control
Right to appoint and remove directors
Notified 02 Jul 2024
Brian Michael Fenty
62 Shaftesbury Avenue, LondonW1D 6LT
Born March 1986
Right to appoint and remove directors
02 Jul 2024
Active
Adam Pennington Spiegel
CeasedCharlotte Building, LondonW1T 1QL
Born June 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 May 2023
Ceased 02 Jul 2024
Adam Pennington Spiegel
Charlotte Building, LondonW1T 1QL
Born June 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 May 2023
Ceased 02 Jul 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
30 June 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 August 2024
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 July 2024
25 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
16 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 July 2024
5 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2024